Zenith Vehicle Contracts Limited

Active02267701 Private limited company

What Zenith Vehicle Contracts say about themselves

“Zenith is the UK's leading independent leasing, fleet management and vehicle outsourcing business. We’re number one for vehicle solutions, your strategic fleet partner with an unmatched multi-asset, multi-service offer. With over 166,000 vehicles under management, we’re here for you when you need…”

— from zenith.co.uk
Incorporated
15 June 1988 (38 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Andrew Philip James Wolff
Controlled by
Accounts type
Full
Region
Yorkshire
Address
Number One
Great Exhibition Way
Kirkstall Forge
LS5 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
550
Outstanding
7
Part satisfied
0
Satisfied
543

Officers 5 active

Officer details are public data from the Companies House register.

Wolff, Andrew Philip James
Director · Appointed 1 May 2026
British
Born July 1986 (40)
Director · Appointed 24 March 2025
Also at Zenith Finco PLC, British Vehicle Rental and Leasing Association Limited, Leasedrive Limited · more companies
British
Born July 1972 (54)
Director · Appointed 24 July 2024
Also at Zenith Finco PLC, Leasedrive Limited, Provecta Car Plan Limited · more companies
British
Born July 1983 (43)
Patel, Manisha Kantilal
Secretary · Appointed 1 April 2020
Director · Appointed 14 September 1998
Also at Zenith Finco PLC, Leasedrive Limited, Provecta Car Plan Limited · more companies
British
Born April 1968 (58)
Officer history (24 former)
1 May 2026
Appointed Wolff, Andrew Philip James as Director
30 April 2026
Resigned Jenkins, Martin Alexander as Director
11 February 2026
Resigned Hughes, Ian Monro as Director
21 November 2025
Resigned Kirby, Andrew as Director
20 June 2025
Resigned Gibson, Ian Robert as Director
24 March 2025
Appointed Jones, Richard Andrew as Director
21 March 2025
Resigned Buchan, Timothy Peter as Director
24 July 2024
Appointed Brown, Nicola as Director
31 March 2023
Resigned Holland, Martin Peter as Director
1 August 2021
Appointed Holland, Martin Peter as Director
31 July 2021
Resigned Butler, Robert Alan as Director
1 April 2020
Appointed Jenkins, Martin Alexander as Director
1 April 2020
Appointed Patel, Manisha Kantilal as Secretary
25 November 2019
Resigned Rawnsley, Patrick James as Secretary
30 June 2019
Resigned Connor, Mark as Director
17 July 2017
Appointed Rawnsley, Patrick James as Secretary
30 June 2017
Resigned Jones, Sally Elizabeth as Secretary
6 January 2017
Resigned Thompson, Matthew Longstreth as Director
11 March 2016
Resigned Rose, Claudia Giuliana Maria as Director
6 January 2016
Appointed Thompson, Matthew Longstreth as Director
6 January 2016
Appointed Gibson, Ian Robert as Director
28 February 2014
Resigned Cope, Andrew Iain as Director
11 November 2013
Appointed Kirby, Andrew as Director
17 October 2012
Appointed Rose, Claudia Giuliana Maria as Director
31 May 2012
Resigned Creswick, Benjamin James as Director
1 April 2012
Appointed Butler, Robert Alan as Director
26 January 2012
Appointed Connor, Mark as Director
6 January 2011
Appointed Creswick, Benjamin James as Director
6 January 2011
Appointed Hughes, Ian Monro as Director
28 January 2010
Resigned Turk, Adam John as Secretary
28 January 2010
Appointed Jones, Sally Elizabeth as Secretary
12 November 2008
Resigned Moon, Gerard Leslie as Director
31 August 2008
Resigned Jerome, Philip Victor as Director
8 May 2008
Appointed Moon, Gerard Leslie as Director
31 July 2006
Resigned Loseby, David Lloyd as Director
14 November 2005
Appointed Buchan, Timothy Peter as Director
4 October 2004
Appointed Loseby, David Lloyd as Director
22 December 2003
Resigned Dean, Henry Thomas Howard as Director
22 December 2003
Resigned Elliott, John as Director
22 December 2003
Resigned King, Jeffrey Steven as Director
1 January 2002
Appointed Jerome, Philip Victor as Director
22 January 2000
Resigned Ward, Mark Willis Partington, Doctor as Director
14 September 1998
Appointed Phillips, Mark Trevor, Mr. as Director
11 June 1998
Appointed Turk, Adam John as Secretary
31 May 1998
Resigned Ellis, Wilfred as Secretary
31 May 1998
Resigned Ellis, Wilfred as Director
1 October 1996
Appointed Cope, Andrew Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2018
Has significant influence or control
Limited By Shares
Reg. no. 10403131

Holdings 1

Companies where Zenith Vehicle Contracts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 January 2018
Ceased ZVC Holdings (UK) Limited — Owns 75–100% of shares

Filings 1280

DateDescriptionMade Up ToPagesPDF
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
13 May 2026Satisfaction of a charge in full
Show all 1280 filings

Some other companies at this address

Leasedrive Limited
Provecta Car Plan Limited
Velo Limited
Zenith EF Limited
Zenith Opco Limited
Zenith Remarketing Limited

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